| Entity Name: | CUBAN ASSOCIATION OF NOTARY PUBLIC IN EXILE C.A.N.P.E., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN ASSOCIATION OF NOTARY PUBLIC IN EXILE C.A.N.P.E., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S25336 |
| FEI/EIN Number |
650351672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 371 W PARK DRIVE, #4, MIAMI, FL, 33172 |
| Mail Address: | 371 W PARK DRIVE, #4, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCELO, ARMANDO | Director | 506 SW 68TH AVE, MIAMI, FL, 33144 |
| MILLAS, JOSE ROLANDO | Director | 1206 FERDINAND, CORAL GABLES, FL, 33134 |
| GUASCH, BALDOMERO | Director | 371 W PARK DRIVE #4, MIAMI, FL, 33172 |
| GRANDA, ROLANDO | Director | 2015 SW 84 CT, MIAMI, FL, 33155 |
| PAEZ, ANTONIO | Director | 1912 SW 131 PL, MIAMI, FL, 33175 |
| GUASCH, BALDOMERO | Agent | 371 W PARK DRIVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-07 | 371 W PARK DRIVE, #4, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-07 | 371 W PARK DRIVE, #4, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-07 | 371 W PARK DRIVE, #4, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1994-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-07 | GUASCH, BALDOMERO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-13 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
